Board Meeting Dates of Varun Shipping Company Ltd.

Date of Meeting	Purpose
Sep 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 10, 2013	Quarterly Results
Feb 04, 2013	Quarterly Results
Nov 29, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Mar 31, 2012	Demerger
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 26, 2011	Audited Results & Dividend
Feb 11, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Aug 05, 2010	Quarterly Results
May 21, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
May 21, 2009	Audited Results & Final Dividend
Jan 27, 2009	Qtrly Results & 3rd Interim Dividend
Dec 02, 2008	Others
Oct 24, 2008	Qtrly Results & 2nd Interim Dividend
Aug 25, 2008	First Interim Dividend
Jul 31, 2008	Quarterly Results
May 13, 2008	Audited Results & Final Dividend
Jan 23, 2008	Qtr Results & 2nd Interim Dividend
Oct 30, 2007	Quarterly Results & Interim Dividend
Jul 24, 2007	Quarterly Results
May 03, 2007	Audited Results & Final Dividend
Jan 23, 2007	Quarterly & Interim Dividend
Oct 30, 2006	Quarterly Results & Interim Dividend
Jul 25, 2006	Quarterly Results
Apr 19, 2006	Accounts & Final Dividend
Jan 24, 2006	Quarterly Results & 2nd Interim Dividend
Oct 19, 2005	Quarterly Results & Interim Dividend
Jul 07, 2005	Quarterly Results
Apr 28, 2005	Final Dividend & Accounts
Jan 17, 2005	Quarterly Results

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